Company Information

CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinita Arvind Mehta
Vinita Arvind Mehta
Director
almost 21 years ago
Arvindbhai Chinubhai Mehta
Arvindbhai Chinubhai Mehta
Director
almost 21 years ago

Past Directors

Keshavkrishma Arvindbhai Mehta
Keshavkrishma Arvindbhai Mehta
Director
almost 21 years ago
Radhika Sitansh Jesrani
Radhika Sitansh Jesrani
Director
almost 21 years ago

Documents

Form MGT-14-08032018_signed
Form_STK-2_MAITRI_KALPESH3_20180308185108.pdf-08032018
Optional Attachment-(1)-08032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
-08032018
Optional Attachment-(1)-23022018
Proof of dispatch-23022018
Acknowledgement received from company-23022018
Form DIR-11-23022018_signed
Notice of resignation filed with the company-23022018
Optional Attachment-(1)-22022018
Notice of resignation;-22022018
Evidence of cessation;-22022018
Form DIR-12-22022018_signed
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form ADT-1-071015.OCT
Form MGT-7-071015.OCT
Form AOC-4-051015.OCT
Form MGT-14-101014.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF